arrow_back
Entities
03295078
unknown
Company
π¬π§
GB
|
Reg. 03295078
|
03295078 is a company registered in the United Kingdom, under 03295078. Directors include NAEEM UR REHMAN. Associated with 6 related entities, including 02972926, UPPERCLASS FASHIONS LIMITED, and 04143203. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03295078
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAEEM UR REHMAN
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.